MORGAN STANLEY LONGCROSS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-07 (in 2mo)
Last made up 2025-06-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Although the Company has net liabilities payable, the Company is performing in line with expectations and the net liabilities payable are due to amounts owing to fellow Morgan Stanley Group undertakings, the demand for repayment of which is wholly within the control of the Morgan Stanley Group. In addition, the Company's ultimate parent undertaking and controlling entity, Morgan Stanley, has confirmed its intent to provide financial support to the Company to meet its obligations. Having assessed these factors, the Directors continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- MORGAN STANLEY LONGCROSS LIMITED · parent
- Morgan Stanley Derivative Products (Netherlands) B.V. 100%
- Drake II Investments Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | 2023-04-01 | — | — |
| BAYFIELD, Stewart Edward | Director | 2014-09-24 | Jan 1976 | British |
| MARTIN, Emma-Louise Marie | Director | 2019-09-23 | Mar 1981 | British |
| WALKER, John Robert David | Director | 2025-08-07 | Jul 1976 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAILE, Jonathan Watson | Secretary | 2006-02-28 | 2023-03-31 |
| WALTERS, Sandra Gail | Secretary | 2016-09-26 | 2020-06-30 |
| ADAMS, Gordon | Director | 2006-03-23 | 2013-03-27 |
| CHRISHAN, Ainsley Neelaranjitharajah | Director | 2010-11-23 | 2013-03-05 |
| HOGAN, Simon Gerard, Mr. | Director | 2006-03-23 | 2013-04-15 |
| LONG, Simon Einar | Director | 2013-03-27 | 2013-08-08 |
| MERRY, Scott Iain | Director | 2007-09-11 | 2023-02-15 |
| WALKER, Benjamin Jonathan James | Director | 2006-02-28 | 2015-09-18 |
| WOOD, James Oliver | Director | 2019-09-24 | 2025-03-30 |
| YOUNG, Bryn Mansell Lewis | Director | 2013-03-27 | 2019-10-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Morgan Stanley & Co. International Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-28 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | SH01 | capital | Capital allotment shares | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-07-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-02 | AA | accounts | Accounts with accounts type full | |
| 2021-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-09 | AA | accounts | Accounts with accounts type full | |
| 2020-07-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-05 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one